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RUSSELL HIRE LIMITED

Company number SC345942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2013 O/C EARLY DISS Order of court for early dissolution
27 Jun 2012 AD01 Registered office address changed from Unit 21 D1 Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6BR Scotland on 27 June 2012
22 May 2012 CO4.2(Scot) Court order notice of winding up
22 May 2012 4.2(Scot) Notice of winding up order
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2011 AR01 Annual return made up to 18 July 2010 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 100
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AP03 Appointment of Mr David John Kirkham as a secretary
15 Jun 2010 TM02 Termination of appointment of Malcolm Bruce Smith as a secretary
15 Jun 2010 AR01 Annual return made up to 18 July 2009 with full list of shareholders
12 Apr 2010 AP01 Appointment of Fiona Maccallum as a director
12 Apr 2010 TM01 Termination of appointment of David Kirkham as a director
29 Sep 2009 288a Director appointed mr stewart maccallum
06 Jul 2009 288b Appointment Terminated Director stewart maccallum
17 Nov 2008 287 Registered office changed on 17/11/2008 from ephesus roshven glenuig PH38 4NB
23 Oct 2008 MA Memorandum and Articles of Association
03 Oct 2008 CERTNM Company name changed kingsley (2008) LIMITED\certificate issued on 08/10/08
05 Aug 2008 88(2) Ad 18/07/08 gbp si 100@1=100 gbp ic 100/200
05 Aug 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
18 Jul 2008 NEWINC Incorporation